Every new Florida business filing, every dayVelez Ochoa Investment
Roberto Velez, Manager
The LLC operates an investment brokerage in Parkland, Florida, as evidenced by the Yahoo Local listing sharing the exact address and referencing the managers' names. The business appears to be a local financial services firm.
Filed January 1, 2025 · Parkland, FL · Broward County
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Florida Division of Corporations (Sunbiz) · Entity L24000508602 · Retrieved May 4, 2026
About Velez Ochoa Investment
VELEZ OCHOA INVESTMENT 2 LLC was filed in Florida on January 1, 2025, as an investment brokerage. The managers are Roberto Velez and Silvia Ochoa, and the company was filed through an individual registered agent named ZIADEH CPA PA, who is not the owner and not a formation service. Its principal address is in Parkland, but the county is Miami-Dade. The domain was registered on January 18, 1995, over 10,000 days before the filing, through MarkMonitor, and the website is modern and matches the filing name and address. We estimate annual revenue under $100,000 and 1 to 5 employees, with a brick-and-mortar footprint. The registered agent is shared with 38 other entities, and the owner name appears in two other entities. No annual report or EIN on file yet.
- Domain registered 10,941 days before filing, an extremely old web presence.
- Filed through an individual agent (ZIADEH CPA PA), not the owner.
- Principal city is Parkland but county is Miami-Dade, a location mismatch.
- We estimate revenue under $100K and 1-5 employees, brick-and-mortar.
- Registered agent shared with 38 other entities, indicating a service pattern.
- Owner name appears in two other entities, suggesting multiple ventures.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 42 new businesses registered in Parkland in January 2025, and the only financial services business registered there that month.
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Filing Details
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We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Frequently Asked Questions
When was Velez Ochoa Investment registered?
Velez Ochoa Investment was registered as FLAL on January 1, 2025 in Florida.
Where is Velez Ochoa Investment located?
Velez Ochoa Investment is based in Parkland, FL, 33076, in Broward County.
What type of business is Velez Ochoa Investment?
Velez Ochoa Investment is classified as a financial services business (investment brokerage).
Is Velez Ochoa Investment still active?
According to the Florida Division of Corporations, Velez Ochoa Investment's current record status is "active".
Does Velez Ochoa Investment have an EIN on file?
No EIN was found on file for Velez Ochoa Investment at the time of registration.
Who Sells to This Business
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